The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mesher, Neil Anthony
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ now
    OF - director → CIF 0
  • 2
    Innes, Lesley Baird
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
    Innes, Lesley Baird
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ now
    OF - secretary → CIF 0
  • 3
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (17 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
  • 4
    Vodegel, Amber Ilja
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 5
    Reynolds, Adam
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
  • 6
    Mccormick, Penelope Jane
    Chief Executive born in April 1975
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Wyatt, Mark Andrew, Dr
    Investment Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2018-07-17
    OF - director → CIF 0
  • 2
    Mh Directors Limited
    Individual
    Officer
    2008-04-22 ~ 2008-04-22
    OF - nominee-director → CIF 0
  • 3
    O'donovan, John Gerard
    Co Director born in April 1952
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2016-02-17
    OF - director → CIF 0
  • 4
    Henau, Erik Georges
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2018-09-26
    OF - director → CIF 0
  • 5
    Walls, Matthew Heaton
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-07-17 ~ 2019-11-12
    OF - director → CIF 0
  • 6
    Warren, Joseph Emmett
    Director born in August 1926
    Individual
    Officer
    2008-09-29 ~ 2012-06-27
    OF - director → CIF 0
  • 7
    Mh Secretaries Limited
    Individual
    Officer
    2008-04-22 ~ 2009-08-21
    OF - secretary → CIF 0
  • 8
    Bonnar, Robert Gavin
    Lawyer born in February 1967
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2013-06-11
    OF - director → CIF 0
  • 9
    Darrock, David John
    Company Director born in April 1978
    Individual
    Officer
    2018-09-26 ~ 2020-01-29
    OF - director → CIF 0
  • 10
    Davies, David Gareth Lloyd
    Chief Financial Officer born in October 1976
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ 2022-04-07
    OF - director → CIF 0
    Davies, David Gareth Lloyd
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ 2022-04-07
    OF - secretary → CIF 0
  • 11
    Piper, Richard John
    Company Director & Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-11-13
    OF - director → CIF 0
  • 12
    Thomson, Graeme Paul
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-12-01
    OF - director → CIF 0
  • 13
    Kennedy, Madeleine Elizabeth
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ 2021-06-04
    OF - director → CIF 0
    Kennedy, Madeleine Elizabeth
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ 2021-06-04
    OF - secretary → CIF 0
  • 14
    Spurrier, Barbara Joyce
    Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    2013-04-10 ~ 2015-04-01
    OF - director → CIF 0
    Spurrier, Barbara Joyce
    Certified Accountant born in October 1955
    Individual (14 offsprings)
    2013-03-06 ~ 2019-10-24
    OF - director → CIF 0
    Spurrier, Barbara
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2019-10-24
    OF - secretary → CIF 0
  • 15
    Gardner, David Robert
    Director born in November 1955
    Individual
    Officer
    2008-09-29 ~ 2009-10-16
    OF - director → CIF 0
  • 16
    Moore, Laura Elizabeth
    Company Director born in July 1987
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-04-08
    OF - director → CIF 0
  • 17
    Herbert, Neil Lindsey
    Accountant born in May 1966
    Individual (12 offsprings)
    Officer
    2014-11-13 ~ 2017-03-28
    OF - director → CIF 0
  • 18
    Dines, Peter Michael
    Director born in May 1973
    Individual (21 offsprings)
    Officer
    2018-07-17 ~ 2021-04-06
    OF - director → CIF 0
  • 19
    Grosse, Andrew Joseph
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-03-10
    OF - director → CIF 0
  • 20
    Edwards, Nicholas Mervyn James
    Finance Director born in November 1970
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2023-07-31
    OF - director → CIF 0
  • 21
    Keyes, Michael John
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ 2016-02-17
    OF - director → CIF 0
  • 22
    SOHCAHTOA LLP - 2008-05-16
    Unit 514, Metal Box Factory, 30 Great Guildford Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-08-24 ~ 2016-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

MYHEALTHCHECKED PLC

Previous names
CONCEPTA PLC - 2020-12-02
FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MYHEALTHCHECKED PLC
    Info
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    Registered number 06573154
    The Maltings, East Tyndall Street, Cardiff CF24 5EA
    Public Limited Company incorporated on 2008-04-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MYHEALTHCHECKED PLC
    S
    Registered number 06573154
    The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
    Plc in England & Wales Companies Register, England
    CIF 1
    Public Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,398 GBP2021-06-30
    Person with significant control
    2021-06-28 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 3
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-11-23 ~ dissolved
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.